1
Insolvency (Case 1) In administration
Administration started on 2008-10-21
Administration ended on 2010-04-16
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2007-02-28 ~ 2008-01-30
IIF 16 - Director → ME
2
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
WB CO (1275) LIMITED - 2002-05-13
118 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2002-05-17 ~ now
IIF 8 - Director → ME
2002-05-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) In administration
Administration started on 2009-09-29 during the appointment or period of control
Administration ended on 2011-03-28 during the appointment or period of control
Third Floor Fairfax House, 461-465 North End Road, London
Dissolved Corporate (13 parents)
Officer
1993-12-15 ~ dissolved
IIF 10 - Director → ME
2001-01-10 ~ 2009-01-16
IIF 19 - Secretary → ME
5
2nd Floor, Cleary Court, 169 Church Street East, Woking, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 13 - Director → ME
6
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2000-08-31 ~ now
IIF 7 - Director → ME
2002-05-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
118 Piccadilly, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 9 - Director → ME
8
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 15 - Director → ME
2004-04-05 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Care Of Cobbetts Llp, 70 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ dissolved
IIF 11 - Director → ME
2002-09-11 ~ dissolved
IIF 18 - Secretary → ME
10
118 Piccadilly, London, England
Active Corporate (1 parent)
Officer
2010-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
The Estate Office, Fitzwilliam House, Little Green, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-04-22 ~ 2010-06-30
IIF 12 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2011-06-21
INHOCO 3359 LIMITED
- 2008-12-17
05982833 05603114, 05881118, 05069230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 St Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2009-10-06
IIF 17 - Director → ME